Mates Electrical Supplies Limited was registered on 27 Feb 2007 and issued an NZ business number of 9429033630342. The registered LTD company has been managed by 1 director, named Kerry Babbage - an active director whose contract started on 27 Feb 2007.
As stated in BizDb's database (last updated on 28 Apr 2024), this company registered 1 address: 10 Plympton Street, Brooklands, New Plymouth, 4310 (types include: registered, physical).
Up until 03 Dec 2012, Mates Electrical Supplies Limited had been using C/O Harris & Taylor, 67 High Street, Hawera as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Babbage, Kerry (an individual) located at Brooklands, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Faull, Sheralee Anne - located at Brooklands, New Plymouth.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Babbage, Kerry, located at Brooklands, New Plymouth (an individual).
Previous addresses
Address: C/o Harris & Taylor, 67 High Street, Hawera New Zealand
Registered & physical address used from 15 Oct 2007 to 03 Dec 2012
Address: 5404 Manor Hill Close, Holgate Nsw 2250, Australia
Registered & physical address used from 27 Feb 2007 to 15 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2016
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Babbage, Kerry |
Brooklands New Plymouth 4310 New Zealand |
12 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Faull, Sheralee Anne |
Brooklands New Plymouth 4310 New Zealand |
12 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Babbage, Kerry |
Brooklands New Plymouth 4310 New Zealand |
12 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Babbage, Kerry |
Holgate Nsw 2250 Australia |
27 Feb 2007 - 27 Jun 2010 |
| Individual | Ryan, John |
Lot 7 Waitara Road Waitara New Zealand |
12 Oct 2007 - 05 Apr 2013 |
| Entity | Mates Family Trustee Company Limited Shareholder NZBN: 9429033095943 Company Number: 2005558 |
12 Oct 2007 - 03 Apr 2014 | |
| Individual | Faull, Sheralee |
Holgate Nsw 2250 Australia |
27 Feb 2007 - 27 Jun 2010 |
| Entity | Mates Family Trustee Company Limited Shareholder NZBN: 9429033095943 Company Number: 2005558 |
12 Oct 2007 - 03 Apr 2014 | |
| Individual | Ryan, John |
Waitara |
27 Feb 2007 - 27 Jun 2010 |
Kerry Babbage - Director
Appointment date: 27 Feb 2007
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 23 Nov 2012
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